DOSSIERS / PNS
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Company dossier

PNS

FRANCE · COMPANY · INCORPORATED 2011-11-17
KYBE ID: FR-524137635 · 524137635 · 2 sources
RISK SCORE39MEDIUM RISK

Key facts

dissolved
PNS
fr_insee
524137635
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-11-17
fr_insee
33 RUE VICTOR TILMANT, 59000 LILLE
fr_insee
81.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-PHILIPPE KWASNIAKPrésidentFrance registry

Risk signals

4 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-03-04

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~16 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 39?

4 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score39/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif